|
NAS SURFTY CROIIP
<br /> NOWITI AMERICAN SPECIAI ; I'Y INSURANCE COMPANY
<br /> WAST IINGTON INTGRNATIONAI, INSURANCE COMPANY
<br /> GENERAL POWF, R OF ATTORNEY
<br /> KNOW AIA , MGN BY fl IFSI . PRESI ;N fS , '1' l IA 'T North American Specialty Insurance Company , a corporation duly organized and
<br />existing under
<br /> laws ol' thc State ol' New I lampsh ire , and having its principal office in the Cily of Mancbcs( er, New Ifampshire, an (I Washington International
<br /> Insurance Company , it corporation organized and existing under the laws of the Slate of New I iampshire and having its principal office in
<br /> the City of
<br /> SchUIllib 1rg, Illinois. each does hereby make , constitute and alppoinl :
<br /> X111Rh,Y W . 12F, ICli , SUSAN 1:. REICH , KIM F . NIV , ' I' fiRIiSA L. DURIIA1v1 , PATIZICIA L. Sl-AUDI1 'il'Jt ,
<br /> t . GSL, IG M . DONAHUE, .l . CiRliC.iORY MecKI::NL. li , DON 131ZANI [ ACi17„ GLORIA A . RICI ( ARDS and CIiLiRYL 1:01 , EY
<br /> -
<br /> JOIN • I • I . V (W SI FRALI ,Y -- • —_.. ._
<br /> IIs Inle and lawful Atforocy (s )- in-Pact , to make, execute, seal and deliver, for and on its bchall and as its act and decd ,
<br />bunds or other writings
<br /> obligatory in [he nalurc Oita bumf of behall' of' each ofsaid Companies , as surely , on contracts ofsorelyship as are or play be required
<br /> or permitted by
<br /> law, regulation , contract or otherwise, provided that no bond or undertaking or contract or sarclyship executed under this authority shall exceed
<br /> the
<br /> amoulll of I .... -- ------R .
<br /> .. _ .._ _ . _ _ . _ ..- ... ... ......_....... .. _ .
<br /> This Power of Atlorncy is granted and is signed by facsimile under and by the aulhorily of the lollowiug, Resolutions adopted by the Boards
<br /> of
<br /> Directors of both North American Specially Insurance Company and Washington lnternitliunifl Insurance Company at meetings duly called and held
<br /> oil [ lie 24 °' of March, 2000 :
<br /> " RHSULVI' D, than any two of the Presidenls, ally Managing Director, any Senior Vice President, Lilly Vice President , any Assistant
<br /> Vice President ,
<br /> the Secretary or any Assistant Secretary be, and each or any ol' thcnt hereby is authorized to execute it Power of Atturncy qualifying the
<br /> ntiorncy named
<br /> in the given Power ol' AUorney to execute oil bchalfof the Company holds , undertakings and all contracts ot' sure ( y , and that each or any
<br /> ol' lhcnl
<br /> hereby is authorized to attest to the exeeution of any such lower of Atturncy alid to atlach therein the seal of the Company ; and it
<br /> is
<br /> 11,L) W 111 It RESOLVED, that the Signature ol' such oflicers and the Setif ol' the Company may be af(ixeCi to any SUCK Power ol" Attorney
<br /> or to any
<br /> certificate relating thereto by facsimile, and any such Power of' Attonley or certificate bearing such fitcsimile signatures Lir facsimile Seal
<br /> shall be
<br /> binding upon the Company when so affixed call([ in the filture with regard to any bund, undertaking Lir contract orsurety to which it
<br /> is attached ."
<br /> yQ•G�{YPOggrsL �``�__.. ._ . a�r+�p'f1eNA1 hss,By ,
<br /> r) '•• . 7.
<br /> SEAI. : n c Steven P. Audrson, Yrrvidenl C:h7cf I;neill, live Llftiar of Wirehinglnn Lticrnnllonal In+annex Cmnpmiy
<br /> 1073 roc n � & Srninr Vler Presld+nil of Narlh Anu•r lcnn Specinhy Insu1'uuer C'mnp:ury C� ' n I:
<br /> t�, AM
<br /> � fbON �
<br /> By r
<br /> David M. I,aywnu, scnial• Vire IhvsiJrul of \1 ashiuplon Inlcrnxliuunl MsmtNce Company
<br /> ,@ Vire Pivsrdenl of Nuilli Ameiican Spcvi:dly Insnrmae Company
<br /> IN WI •I'NHSS WIIERI OP, North American Specialty Insurance Company and Washington International Insurance Company have caused their
<br /> Official Seals to be hereunto affixed , and these presents to be signed by their aulhorized olli "i-S ( his 13th day of Mi1y
<br /> 2010
<br /> North American Special (y Insurance Company
<br /> Washington International Insurance Company
<br /> Stale of Illinois
<br /> County of Cook ss :
<br /> ( hl this 13th day of _--_May-• --- -' 2010 , beli re me. a Notary Public personally appeared _ Steven P . Anderson President Gall
<br /> Ci0 ' 71I
<br /> — --- --
<br /> Washington International Insurance Company and Senior Vice President of North American Specialty insurance Company and Dam Mt.
<br /> a fila 11
<br /> Senior Vice Presidcnt of Wasbiuglon International insurance Company and Vice President ot' Norlh America ) Specialty Insurance (lclinpr+ny,
<br /> personally I(nowu to me , who being by me duly swore , acluxlwlcdgul that they Signed lhn above Power of Attorney as otNCt,rs bfancf
<br /> acknowledged Said instrument to be the voluntary act and dccd of their resnective conmanies.
<br /> „UT•T1C( 11. ZFAt; I �ylfAlfl ✓t./�. . QQd,'rt'EA .l1 i _
<br /> Notary Pubik,F:S1a1c of Illinois --- '---- - - .--.- _.____
<br /> hty ( umm scion [. xpirty 1006r)Ull Donna 1 ) . Wells' Notary 1, ublic ,f
<br /> wwwv.nevv.rwi , . ..
<br /> 1 , .Impes A . liter,_ , the dulyclCctul,__ nSsis(anl Sccf_ehiryul ' North Ameriun Specially Insurance C:Iompany anfi 'Washingliln
<br /> luternational Insurimcc Company , (to hereby certify that the above and CoregOML) iS it true 1111d cal'rCCI Copy of- a Power ul ' Attorney
<br />given b}'_said - Niii•th
<br /> American Specialty Insurimcc Coalpany and lvoshington International Insurance Company , \ihich is Still in full force and cflcct .
<br /> IN WI '1 'NBS Will'.RI;OF, I have set my hand and affixed the seals of the Companies this __J0 may ol' M_ 20_ IL,
<br /> —
<br /> Janwa A Uilvnw, Vice 1'u•sldnn Q Assisu it Srcrelary of Washington Inicinalinnal Ir1SbI1n1000•0mhmy ti
<br /> Nurih Amuican Specially laulranco Company
<br />
|